Trade

The countries with the highest exposure to illicit financial flows in trade are Hong Kong, Singapore, Belgium, Hungary, and Vietnam.

Exports

Imports

Direct Investment

The countries with the highest exposure to illicit financial flows in Foreign Direct Investment (FDI) are Luxembourg, Bermuda, Samoa, Mauritius, and the Marhshall Islands.

Outward (derived)

Inward

Portfolio Investment

The countries with the highest exposure to illicit financial flows in portfolio positions are Bermuda, Luxembourg, Marshall Islands, Ireland, and Mauritius.

Assets

Liabilities (derived)

Banking Positions

The countries with the highest exposure to illicit financial flows in banking positions are Isle of Man, Luxembourg, and Macao (Special Administrative Region of China).

Claims

Liabilities